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Managing Director (3) · Change of headquarters: F.T.B. GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Jun 2013 German Trade Register Announcements, Germany (20/06/2013)
Overview
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F.T.B. GmbH,
Bad Kreuznach, Sandweg 15, 55543 Bad Kreuznach
. GmbH. Partnership agreement of April 16, 201969 amended several times. The shareholders' meeting of June 4, 2013 decided to amend the partnership agreement in Section 2 and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 117888) to Bad Kreuznach. Business address:
Sandweg 15, 55543 Bad Kreuznach
. Subject: Acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Herberger, Jörg, Sörgenloch, *??.??.????; ?????????, ??????, Traunstein, *??.??.????, each with individual representatives. Managing Directors: Meffert, Klaus, Bad Kreuznach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: F.T.B. GmbH, Bad Kreuznach, Germany.